Amber Integrated Services (usa) Corporation is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on January 27, 2025, this corporation is officially registered under the document number 23778840 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 2520 W Amber Sun Dr, Phoenix, AZ 85085, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Yi-chen Chen from Maricopa County AZ, holding the position of Secretary; Yi-cheng Tsai from Maricopa County AZ, serving as the CEO (Chief Executive Officer); Yi-cheng Tsai from Maricopa County AZ, serving as the Director; Yi-cheng Tsai from Maricopa County AZ, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Yi-cheng Tsai as its official registered agent, located at the same address as the corporation.
As of the latest update, Amber Integrated Services (usa) Corporation has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 2/25/2025 3:43:01 PM
Amber Integrated Services (usa) Corporation
Filing information
Company Name
Amber Integrated Services (usa) Corporation
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23778840
Date Filed
January 27, 2025
Company Age
6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/28/2025
Approval Date
01/28/2025
Original Incorporation Date
01/27/2025
Domicile State
Arizona
Business Type
Other Services (except Public Administration)
Life Period
Perpetual
Annual Report Due Date
01/27/2026
The data on Amber Integrated Services (usa) Corporation was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/25/2025.
Contact details
Principal Address
2520 W Amber Sun Dr
Phoenix, AZ 85085
County: Maricopa
Last Updated: 01/28/2025
Phoenix, AZ 85085
County: Maricopa
Last Updated: 01/28/2025
Statutory Agent Information
Yi-cheng Tsai
2520 W Amber Sun Dr
Phoenix, Az 85085
Agent Last Updated: 01/28/2025
County: Maricopa
Appointed Status: Active 1/28/2025
Mailing Address: 3048 E Baseline Rd Ste 123, Mesa, Az 85204, USA
2520 W Amber Sun Dr
Phoenix, Az 85085
Agent Last Updated: 01/28/2025
County: Maricopa
Appointed Status: Active 1/28/2025
Mailing Address: 3048 E Baseline Rd Ste 123, Mesa, Az 85204, USA
Officer/Director Details
Yi-chen Chen
Secretary
3201 W Lucia Dr, Phoenix
Maricopa County, AZ 85083
Secretary
3201 W Lucia Dr, Phoenix
Maricopa County, AZ 85083
Yi-cheng Tsai
CEO (Chief Executive Officer)
2520 W Amber Sun Dr, Phoenix
Maricopa County, AZ 85085
CEO (Chief Executive Officer)
2520 W Amber Sun Dr, Phoenix
Maricopa County, AZ 85085
Yi-cheng Tsai
Director
2520 W Amber Sun Dr, Phoenix
Maricopa County, AZ 85085
Director
2520 W Amber Sun Dr, Phoenix
Maricopa County, AZ 85085
Yi-cheng Tsai
President
2520 W Amber Sun Dr, Phoenix
Maricopa County, AZ 85085
President
2520 W Amber Sun Dr, Phoenix
Maricopa County, AZ 85085
Document History
Document Type
Barcode ID
Date
Status
Document Type
Officer/Director/Shareholder Change
Barcode ID
25020210380438
Filed Date
2/2/2025
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
25012713227201
Filed Date
1/27/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/27/2025
Barcode ID
25012713227201
Name Type
True Name
Name
AMBER INTEGRATED SERVICES (USA) CORPORATION
Annual Reports
No Annual Reports Filed
Document Images
Officer/Director/Shareholder Change
2/2/2025
Articles of Incorporation
1/27/2025
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